Tel. No. +4524225928

[Scam Investigator]

Telephone Number: +40701106239, +353892459074, +31684340719, +247672485248 & +4524225928
Emails: info@lktimber.com, sergey@lktimber.com, lorenzo@lktimber.com, yussuf@lktimber.com & ltdla@lktimber.co
Domain: lktimber.com
Skype: lk.timber
Type of Scam: Fake Website

From the Website:

Lk Timber Sa
Bd. Unirii, 78, Bucuresti-Sector 3
Bucuresti, 040037, Romania
Phone: +40 701 106 239
Email info@lktimber.com
Skype: lk.timber

Personal contact information:
Sergey Bronx
Director General
sergey@lktimber.com
international : 0035 389 245 9074

Lorenzo Lopez
Chief of Administration
lorenzo@lktimber.com
International : 0031 684 340 719

Yussuf Hassan
General Controller
yussuf@lktimber.com
CM 00247 672 485 248

Hakan ALI
Exportation Department
ltdla@lktimber.com
Denmark: 004 524 225 928

From the WhoIs:

Creation Date: 03-oct-2015
Expiration Date: 03-oct-2016

Registrant Name: Mr Kob
Registrant Organization: Mr Kob
Registrant Street: Alaska Street Buea Road
Registrant City: Kumba
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +23.7675784373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: njumbe@dr.com

[Scam Investigator]

Telephone Numbers: +4524225928, +4571555304, +4524226996, +639432116219, +4915216088565, +36206231970 & +27717730558
Email Address: uhrenholtas2000@gmail.com
Domain: uhrenholtfoodas.com
Type of Scam: Fake Website

From the Website:

UHRENHOLT FOOD A/S
alticagade 42,
DK-8000C
Aarhus-Denmark
TEL - 004524225928
TEL-004571555304
FAX-004524226996
CEO:JENS HENRIKS
Email : uhrenholtas2000@gmail.com

References
-Dr zim Roberts
Enerijik Agro corps
manila-Philippines
Tel-+639432116219
-smith Lukeman
international business Ltd
Stuttgart -Germany
Tel-004915216088565
-AGRICOLA LTD
Felvinci út 27. Budapest 1027.
HUNGARY
TEL-0036206231970
-FINCHE GENERAL TRADING PTY
Metro Park Building 351 Schoeman Street Corner Schoeman & Prinsloo Street
TEL-+27717730558 - SOUTH AFRICA

From the WhoIs:

Creation Date: 22-oct-2015
Expiration Date: 22-oct-2016

Registrant Name: shibu
Registrant Organization: eden softwares pvt ltd
Registrant Street: KSRA 82, Kairali Street Desabhimani Road, Kaloor Ernakulam
Registrant City: Kochi
Registrant State/Province: Kerala
Registrant Postal Code: 682017
Registrant Country: IN
Registrant Phone: +91.4846566009
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: software.eden@gmail.com